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Broker Direct Retail Holdings Ltd

Broker Direct Retail Holdings Ltd is a dissolved company incorporated on 26 September 2006 with the registered office located in Bolton, Greater Manchester. Broker Direct Retail Holdings Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05947615
Private limited company
Age
18 years
Incorporated 26 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BROKER DIRECT PLC
Deakins Park Deakins Mill Way
Egerton
Bolton
BL7 9RW
Same address for the past 10 years
Telephone
01204600263
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1951
Director • British • Lives in Spain • Born in Dec 1944
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Broker Direct Plc
Mrs Barbara Bradshaw, Mr Iain Julian Gray, and 3 more are mutual people.
Active
BD Elite Ltd
Mr Iain Julian Gray, Mr Roy Green, and 1 more are mutual people.
Active
Proficient Insurance Administration Limited
Mr Iain Julian Gray and Miss Joyce ANN Golder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£26.12K
Same as previous period
Net Assets
-£25.12K
Same as previous period
Debt Ratio (%)
2612%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 26 Oct 2021
Application To Strike Off
3 Years Ago on 15 Oct 2021
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Iain Julian Gray Resigned
4 Years Ago on 5 Jul 2021
Mr Daran Makin Appointed
4 Years Ago on 5 Jul 2021
Terence Edward Stanley Resigned
4 Years Ago on 5 Jul 2021
Subsidiary Accounts Submitted
4 Years Ago on 23 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 2 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 15 Oct 2021
Confirmation statement made on 29 September 2021 with no updates
Submitted on 1 Oct 2021
Termination of appointment of Terence Edward Stanley as a director on 5 July 2021
Submitted on 19 Jul 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 19 Jul 2021
Appointment of Mr Daran Makin as a secretary on 5 July 2021
Submitted on 19 Jul 2021
Termination of appointment of Iain Julian Gray as a secretary on 5 July 2021
Submitted on 19 Jul 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 23 Jun 2021
Repayment History
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